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JEWERS GRAIN LIMITED

Learn more about JEWERS GRAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GRANARIES, ELMSWELL ROAD WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9RH

JEWERS GRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00502740
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.27
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN (PUBL)
- Outstanding on 2013.05.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 22000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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COMPANY NAME CHANGED O.C.JEWERS & SONS LIMITED, CERTIFICATE ISSUED ON 05/07/13
Form type: CERTNM
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES15
Document description: CHANGE OF NAME 05/07/2013
Document type: ANNOTATION
Date: 2013.07.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 25/07/2011
Form type: RES01
Date: 2013.07.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005027400003
Form type: MR01
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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SUB-DIVISION, 25/07/11
Form type: SH02
Date: 2011.11.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.07
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JEWERS / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, NEW ROAD, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9BT
Form type: 287
Date: 2007.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28

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Company directors and board members:

MATTHEW JAMES JEWERS (current)
Secretary, GRAIN MERCHANT, 2007.12.30
BRIAVEL HOUSE STOWMARKET ROAD, WETHERDEN , BURY ST EDMUNDS
IP14 3JP, SUFFOLK
MATTHEW JAMES JEWERS (current)
Director, 1998.11.02
BRIAVEL HOUSE STOWMARKET ROAD, WETHERDEN , BURY ST EDMUNDS
IP14 3JP, SUFFOLK
CLIVE EDWARD JEWERS (resigned)
Secretary, DIRECTOR, 1993.04.15 - 2007.12.30
OLIVER HOUSE ELMSWELL , BURY ST EDMUNDS
IP30 9BS, SUFFOLK
DANIEL HENRY JEWERS (resigned)
Secretary, 1991.11.22 - 1993.04.15
GREENWAYS ELMSWELL , BURY ST EDMUNDS
IP30 9DU, SUFFOLK
CLIVE EDWARD JEWERS (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2007.12.30
OLIVER HOUSE ELMSWELL , BURY ST EDMUNDS
IP30 9BS, SUFFOLK
DANIEL HENRY JEWERS (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2005.04.27
GREENWAYS ELMSWELL , BURY ST EDMUNDS
IP30 9DU, SUFFOLK
MARGARET EVA JEWERS (resigned)
Director, 1991.11.22 - 2003.03.11
CAMDENA GARDENERS WALK ELMSWELL , BURY ST EDMUNDS
IP30 9ET, SUFFOLK
OLIVER EDWARD JEWERS (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1993.04.13
WAYSIDE CHURCH ROAD ELMSWELL , BURY ST EDMUNDS
IP30 9DU, SUFFOLK

Companies near to JEWERS GRAIN ltd.

Information about the Private Limited Company JEWERS GRAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data